REG - Aferian PLC - Result of General Meeting

AferianAnnouncement

28/06/2024 12:00

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RNS Number : 3844U  Aferian PLC  28 June 2024

28 June 2024

AFERIAN PLC

 

("Aferian", the "Company" or the "Group")

 

Result of General Meeting

 

Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company,
announces that at a General Meeting of the Company held earlier today at the
offices of BCLP LLP, all resolutions put to the meeting were duly passed. The
total number of votes received on each resolution were as follows:

 

 Resolutions                                                                     Votes For   % of Votes  Votes Against  % of Votes  Total Votes  Votes cast as % of voting rights  Votes Withheld
 To receive the audited financial statements of the Company for the year ended   63,275,790  99.99       7,398          0.01        63,283,188   56.90                             11,142
 30 November 2023, and the Directors' report and the Auditors' report on those
 financial statements.
 To receive the Remuneration Report of the Company for the year ended 30         63,244,558  99.94       38,089         0.06        63,282,647   56.90                             11,683
 November 2023.
 To appoint BDO LLP as the auditors of the Company to hold office from           63,277,055  99.97       17,275         0.03        63,294,330   56.91                             0
 conclusion of the meeting to the conclusion of the next meeting at which the
 financial statements of the Company are to be laid.
 To authorise the Directors to agree the auditors' remuneration.                 63,272,292  99.98       12,038         0.02        63,284,330   56.90                             10,000

 

Notes:

1.       Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.

2.       The Company's issued share capital at the date of the meeting
was 112,694,609 ordinary shares of 1 pence each ("Ordinary Shares"). There are
now 1,482,502 Ordinary Shares held in treasury. Therefore, the total number of
voting rights at the date of the meeting was 111,212,107. A "vote withheld" is
not a vote in law and is not counted in the calculation of the proportion of
the votes "for" and "against" a resolution.

 

For further information please contact:

 

 Aferian plc                                                         +44 (0)1223 598197
 Donald McGarva, Chief Executive Officer
 Mark Carlisle, Chief Financial Officer

 Investec plc (NOMAD and Broker)                                     +44 (0)20 7597 5970
 David Anderson / Patrick Robb / Nick Prowting / Cameron MacRitchie

 

About Aferian plc

 

Aferian plc (AIM: AFRN) is a B2B video streaming solutions company. Our
end-to-end solutions bring live and on-demand video to every kind of screen.
We create the forward-thinking solutions that our customers need to drive
subscriber engagement, audience satisfaction, and revenue growth.

 

It is our belief that successful media companies and services will be those
that are most consumer-centric, data driven and flexible to change. We focus
on innovating technologies that enable our customers to stay ahead of evolving
viewer demand by providing smarter, more cost-effective ways of delivering
end-to-end modern TV and video experiences to consumers. By anticipating
technological and behavioural audience trends, our software solutions empower
our customers to heighten viewer enjoyment, drive growth in audience share and
ultimately their profitability.

 

Aferian plc has two operating companies: 24i, which focusses on streaming
video experiences, and Amino, which connects Pay TV to streaming services. Our
two complementary companies combine their products and services to create
solutions which ensure that people can consume TV and video how and when they
want it. Our solutions deliver modern TV and video experiences every day to
millions of viewers globally, via our growing global customer base of over 500
service providers.

 

Aferian plc is traded on the London Stock Exchange's AIM stock market (AIM:
symbol AFRN). Headquartered in Cambridge, UK, the Company is located in 11
offices, including in such major European cities as Amsterdam, Helsinki,
Copenhagen and Brno, as well as in San Francisco and Hong Kong.

 

For more information, please visit www.aferian.com (http://www.aferian.com/)

 

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